Summary
Overview
Work History
Education
Skills
Timeline
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KENRIC GRUNWALD

COLUMBUS

Summary

I am currently a Chase Leadership Development Program Analyst (CLDP) member which gives me the unique opportunity to experience three eight-month rotations at different lines of business within CCB with JPMorgan Chase. I believe that my initial exposure and internal experience with JPMorgan in the fraud sphere has given me multiple perspectives of how we combat fraud, and allows me to bring a fraud perspective for future rotations. Combined with my past external experience, I believe that I can be a valuable additional to your team as a CLDP Analyst for my next rotation.

Overview

11
11
years of professional experience

Work History

Fraud Consumer and Protection Services (FCPS)

JPMorgan Chase
07.2024 - 04.2025
  • Mission of FCPS is to proactively and reactively reduce fraud for JPMC and the customer, while maintaining a streamlined and positive customer experience.
  • This is achieved through risk management and analysis of preventive fraud strategies for debit and credit cards transactions through internal 'rules'.
  • Exposure to SAS Analytics and data analytics through participation in the ROI dashboard initiative and Stand-in-Processing (STIP) rule enhancements project.
  • Collaboration with multiple teams and team members with respect to collecting and putting together a deck for monthly strategy performance reviews.

Fraud Compliance And Operations Investigator

JPMorgan Chase & Co
04.2022 - 04.2024
  • Investigate potentional suspicous activity involving fraud alerts for check, electronic (wire, Zelle, ACH,) and debit card fraud focusing on meeting regulatory requirements established by the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and US Patriot Act
  • Independently conduct investigations, manage portfolio of multiple investigations, and gather evidence and document findings
  • Preparation and submission of SARs (suspicious activity reports) in compliance with FinCen standards
  • Consistently exceeded production goals by over 150% for case closures while maintaining quality standards
  • Standard of 6 case closures per day
  • Selected and involved in developing best practices and procedures
  • Participation in the peer mentorship porogram and training of new hires

Fraud Investigator

Capital One
08.2021 - 02.2022
  • Investigative work related to PPP loan (payroll protection plan) handouts given by the Small Business Administration (SBA) during the Covid-19 pandemic
  • 3-4 cases per day, monetary values under $21k
  • Experience working with LexisNexus and other internal banking systems
  • Secondary Assignment of working on scam's including check scams, romance scams, and online job scams

Infantryman

United States Army National Guard
02.2014 - 04.2018
  • Execution of battle drills
  • Weapons training on various weapons systems and marksmanship proficiency through live fire exercises
  • NTC (National Training Center) completion Summer 2016
  • Team Leader experience summer training 2017

Education

Bachelor of Science - Criminal Justice

Salem State University
Salem
05.2021

Skills

  • Ability to Work in a Team
  • Microsoft Office experience
  • Effective Communicator
  • Report and investigation portfolio building

Timeline

Fraud Consumer and Protection Services (FCPS)

JPMorgan Chase
07.2024 - 04.2025

Fraud Compliance And Operations Investigator

JPMorgan Chase & Co
04.2022 - 04.2024

Fraud Investigator

Capital One
08.2021 - 02.2022

Infantryman

United States Army National Guard
02.2014 - 04.2018

Bachelor of Science - Criminal Justice

Salem State University

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KENRIC GRUNWALD